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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
2, Report #1503536
Jan 03 2021
06:49 PM
RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN MR LOU KEVIN LUIS CHAMBERLAIN acted as a reputable securities broker who wrote a contract for a FINAL PROJECT were he is providing a prospectus, ISIN/CUSIP, MOODY'S S&P or FITCH RATING & Financial Guarantee (Insurance Wrap) DOVER DELAWARE
Author: Richard
Sherman Oaks, CA
3, Report #1503527
Jan 03 2021
08:43 AM
Felix Nihamin Frank Ferrari Atlantic Development LLC Stole investments in property development Toms River, Lavalette NJ
Author: Victim
Fort Lee, NJ,NY
4, Report #1503476
Jan 01 2021
12:51 PM
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Mega Fire Arms Usa (fake site phishing scam) Legal-gunsmoke.com mena2817@gmail.com $dannyjp420@gmail.com They accept payment by false practises N/A
Author: Randy
San Antonio
5, Report #1502849
Dec 12 2020
08:42 AM
Joshua Andrew Scott Josh Joshua will ask for money, promise to pay you back and never will. Do not trust this man!!!! He owes me hundreds and will tell me he will pay me back but when the time comes he makes up an excuse. Columbia Tennessee
Author: T
columbia, Tennessee
6, Report #1500869
Oct 13 2020
09:52 PM
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Jasmin Tan Dy - (Title Holder) (Top Beneficiary) Head of Syndicated Scam  his person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest Makati City NCR
Author: Victimized
Manila
7, Report #1497911
Jul 22 2020
08:35 AM
Anthony Atwood, Utah mortgage broker tried to rip us off and steal our fees. Keeps posting dishonest things about our company. Anthony Xavier Anthony Atwood received agreed to pay our fees after he received a $14,000 tax refund. Once he received, he tried to run from our fees. West Jordan Utah
Author: Brian
Heber, Utah
8, Report #1496421
Jun 16 2020
06:51 AM
Transferwise Inc transferwise Transferwise is a fraudulent company
Author: Clay
9, Report #1494649
Apr 30 2020
01:05 PM
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pluggie24_0 aka pluggie24 bitcoin cash app method money flip scam pluggie24_0 pluggie24 pluggie24_0 aka pluggie24 runs a bitcoin cash app method money flip scam online on social media
Author: Dave
10, Report #1494647
Apr 30 2020
08:27 AM
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Alcott Wilfred (facebook name) Offered to trade Forex for me using 324.00 to invest. GA lawrenceville
Author: DEVIN
PAUL, ID
11, Report #1494280
Apr 21 2020
06:32 PM
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Author: Carrie
Phoenix, AZ
12, Report #1493663
Apr 04 2020
09:18 PM
Redweek Don't Use Redweek For Timeshare Rental
13, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY

Approximately 167 Reports Found

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